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REGENT MEDICAL HOLDINGS LIMITED

Company number 05104406

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
05 Apr 2010 GAZ2 Final Gazette dissolved following liquidation
05 Jan 2010 4.71 Return of final meeting in a members' voluntary winding up
10 Feb 2009 287 Registered office changed on 10/02/2009 from two omega drive irlam manchester M44 5BJ
10 Feb 2009 4.70 Declaration of solvency
10 Feb 2009 LIQ MISC RES Resolution insolvency:special resolution "in specie"
10 Feb 2009 RESOLUTIONS Resolutions
  • LRESSP ‐ Special resolution to wind up on 2009-01-27
10 Feb 2009 600 Appointment of a voluntary liquidator
10 Dec 2008 288a Director appointed mr robert bennison
09 Dec 2008 288a Director appointed mr john bentley
09 Dec 2008 288b Appointment Terminated Director pierre guyot
22 May 2008 288a Director appointed mr phillip cooper
22 May 2008 288b Appointment Terminated Director robert contreras
22 Apr 2008 363a Return made up to 16/04/08; full list of members
29 Aug 2007 288a New director appointed
29 Aug 2007 288b Director resigned
29 Aug 2007 AA Full accounts made up to 31 December 2006
10 Aug 2007 MA Memorandum and Articles of Association
16 Jul 2007 395 Particulars of mortgage/charge
12 Jul 2007 RESOLUTIONS Resolutions
  • RES01 ‐ Resolution of Memorandum and/or Articles of Association
12 Jul 2007 RESOLUTIONS Resolutions
  • RES07 ‐ Resolution of financial assistance for the acquisition of shares
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)b Declaration of assistance for shares acquisition
12 Jul 2007 155(6)a Declaration of assistance for shares acquisition
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge
02 Jun 2007 403a Declaration of satisfaction of mortgage/charge